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Res 63-00RESOLUTION NO. 63-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING RESOLUTION NO. 88-97 WHICH ESTABLISHED THE PARKING MANAGEMENT ADVISORY BOARD, AS SUBSEQUENTLY AMENDED BY RESOLUTIONS 10-98 AND 33-98, BY AMENDING SECTION 3 PERTAINING TO MEMBERSHIP COMPOSITION TO INCREASE THE NUMBER OF MEMBERS FROM NINE TO ELEVEN BY INCLUDING A REPRESENTATIVE FROM THE WEST ATLANTIC REDEVELOPMENT COALITION AND AN ADDITIONAL CITIZEN- AT-LARGE REPRESENTATIVE; PROVIDING AN EFFECTIVE DATE. WHEREAS, on December 9, 1997, the City Commissxon adopted Resolution No. 88-97 establishing the Parking Management Team as an advisory board to the City Commission; and WHEREAS, Section 3 of said Resolution No. 88-97, as subsequently amended, sets forth the membership composition of the Parking Management Advisory Board; and WHEREAS, the City Commission finds it to be in the best interests of the City of Delray Beach that the membership composition of the Parking Management Advisory Board be amended to include a representative from the West Atlantic Redevelopment Coalition (WARC) and an additional citazen-at-large representative. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Section 3 of Resolution No. 88-97, as subsequently amended, is hereby amended to read as follows: That the Parking Management Advisory Board shall be composed of nme-{9) eleven (11) regular members, with representation as follows: (a) (c) (d) (e) (0 A representative from the Community Redevelopment Agency; A representattve from the Downtown Development Authority; A representative from the Planning and Zoning Board; A representative from the Chamber of Commerce; A representative from the West Aflanttc Redevelopment Coalition; A business owner/operator representing the Old School Square Historic Arts District; A business owner/operator representing the Atlantic Avenue corridor between Swinton Avenue and Interstate 95; 0) A business owner/operator representing the Atlantic Avenue corridor between Swmton Avenue and the Intracoastal Waterway; A business owner/operator representing the Atlanuc Avenue and State Road A1A corridors lying east of the Intracoastal Waterway; and ~ Two (2) cittzen-at-large representatives. The Community Redevelopment Agency, the Downtown Development Authority, the Planning and Zoning Board, the Chamber of Commerce, and the West Atlantic Redevelopment Coalition shall recommend appointees, w~th the City Comrmssion having the authority to approve and ratify all recommendattons for membership. The balance of the Parking Management Advisory Board membership shall be appointed directly by the City Commission. Section 2. That this resolution shall become effective immediately upon passage. PASSED AND ADOPTED in regular session on this the 7m day of September, 2000. MAYOR ATTEST: - - City -2- Res. No. 63-00 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: 0~CITY MANAGER SUBJECT: AGENDA ITEM ~'. ~. - REGULAR MEETING OF SEPTEMBER 7, 2000 RESOLUTION NO. 63-00 AND BY-LAW AMENDMENT - PARKING DATE: MANAGEMENT ADVISORY BOARD SEPTEMBER 1, 2000 City Commission is requested to approve Resolution No. 63-00 which amends the Parking Management Admsory Board's enacting resolution by adding two additional members, bringing the total number of members to eleven. The two new members would be (1) a representaUve from the West Aflantac Redevelopment Coahtion, appointed by WARC and ratified by the Comrmssion; and (2) an additional citizen-at-large member appointed by the City Comrmssion. In addition, staff is also requesting administrative authority to modify the dates of appointment for Parking Management Advisory Board members so that they will coincide w~th the dates of appointment for those boards and agencies having representauves on the Parking Board. Based on discussions with the City Commission m the joint workshop and on objectives contained in the Parking Management Advisory Board's strategac plan, the board considered changes to the enacting resolution and it's by-laws. The board is recommending the adchfion of two (2) members as outlined above and also recommends a change in the member appointment/expiration date from January to August to coincide with the appointment/expirauon dates for CRA, DDA and Planning and Zoning Board members. Recommend approval of Resolution No. 63-00 and authorization to modify appointment/expiration dates for Parking Management Advisory Board members as outlined above. RefiAgmemo 10 Res63-00.PMAB AMENDMENT TO BY-LAWS THE CITY OF DELRAY BEACH PARKING MANAGEMENT ADVISORY BOARD ARTICLE II. OFFICERS; COMMITTEES: The Board shall elect a Chair and Vice-Chair annually at it's first regular meeting in the month of September, beginning September 2001, from among it's membership by a majority vote of it's members present and voting.